While there are sanctions programs in place around the world, many developers will need to be mindful of laws and regulations like OFAC, which restrict or prohibit transactions with certain ...

One Department of Treasury press release in August 2023 ... an effort by the U.S. government to further promote the new sanctions program to encourage more sanctions whistleblowers to come forward ...

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a hefty penalty against Aiotec GmbH, a ...

part of the U.S. Department of the Treasury, administers different sanctions programs, including blocking assets and trade restrictions. Individuals and companies referred to as "Specially ...

According to OFAC, Charles River reissued or redated ... face and the importance of maintaining robust compliance programs. Effective sanctions compliance requires a proactive approach, including ...

Philippines-based Funnull Technology, along with one of its administrators, has been hit with OFAC sanctions for its role as ...

(DoD photo by EJ Hersom) The U.S. Department of the Treasury’s Office ... and six entities in a sanctions evasion network that has facilitated Iran’s procurement of electronic components for its ...

Trump administration sanctions 35 individuals for laundering money for Iran as tensions rise over potential IAEA ...

Washington: The US issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a ...

OFAC routinely adds (and deletes ... depending on countless factors. Sanctions programs with relatively limited objectives are generally more likely to succeed than those with major political ...